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Nom	Brombard Trustees Limited
Adresse	3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01456546 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Croft, John Downton Status: Active Notified: 11/10/2024 Date of Birth: 07/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Albany Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2024 Companies House Number: 03291108 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Conti, Maria Josephine Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2024 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Albany Nominees Limited, 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 28/01/2000 Role: Director Nationality: British

Croft, John Downton 118 Queens Road, Brighton, England Status: Active Notified: 08/12/1994 Date of Birth: 07/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB White Lund Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02780248 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB World Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164705 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Milbury Securities LTD Status: Ceased Notified: 14/01/2017 Ceased: 19/07/2021 Companies House Number: 01163772 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

GB The Workhouse Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/06/2022 Companies House Number: 06532990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Brombard Trustees Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)